0001019155-08-000021 Sample Contracts

Exhibit A to Deposit Agreement
Deposit Agreement • January 22nd, 2008 • Sadia S.A. • Agricultural prod-livestock & animal specialties

The Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that ______________________________, or registered assigns IS THE OWNER OF ________________

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SADIA S.A. AND THE BANK OF NEW YORK As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of December 30, 2002 As Amended and Restated as of ______________, 2008
Deposit Agreement • January 22nd, 2008 • Sadia S.A. • Agricultural prod-livestock & animal specialties • New York

DEPOSIT AGREEMENT dated as of December 30, 2002, as amended and restated as of ___________, 2008, among SADIA S.A., incorporated under the laws of Brazil (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Shares issued hereunder.

THE BANK OF NEW YORK
Deposit Agreement • January 22nd, 2008 • Sadia S.A. • Agricultural prod-livestock & animal specialties

Deposit Agreement dated as of December 30, 2002 (the "Deposit Agreement") by and among Sadia S.A., The Bank of New York, as Depositary, and the Owners and Holders of American Depositary Receipts

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